The Eastern and Southern Africa Anti-Money Laundering Group published a follow-up report for Mauritius in connection to the jurisdiction’s anti-money laundering and counterterrorist financing regime.
The National Sanctions Secretariat for the Republic of Mauritius issued a notice concerning updates to the jurisdiction’s sanctions list with respect to North Korea.
Two businessmen charged with hiding yacht’s links to blacklisted oligarch, U.S. regulator fines Popular Bank, and more, in the weekly roundup.
Australian lawmakers investigate FIU, Lebanon monitors cross-border transactions by government officials, and more, in the weekly roundup.
Midweek Roundup: Western Union Ends Cuban Remittances, Airbnb Faces US Sanctions Fine, and More
0 Items Found
Technical | Effectiveness |
---|---|
Compliant : 26 | High : 0 |
Largely Compliant : 14 | Substantial : 0 |
Partially Compliant : 0 | Moderate : 2 |
Non-Compliant : 0 | Low : 9 |
Mauritius' technical compliance was re-rated in a Oct. 7, 2021 follow-up report
Rank : 61/110 |
Score : 5.32/10 |
Rank : 52/179 |
Score : 53/100 |
Rank : 51/133 |
Score : 72/100 |